CS01 |
Confirmation statement with no updates 27th January 2024
filed on: 5th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 17th October 2023 director's details were changed
filed on: 17th, October 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 17th October 2023 director's details were changed
filed on: 17th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(30 pages)
|
PSC01 |
Notification of a person with significant control 27th January 2023
filed on: 8th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th January 2023
filed on: 8th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 8th February 2023
filed on: 8th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 15th, September 2022
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director was appointed on 1st June 2022
filed on: 13th, June 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st June 2022 director's details were changed
filed on: 9th, June 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st June 2022 director's details were changed
filed on: 9th, June 2022
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st June 2022 secretary's details were changed
filed on: 9th, June 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th January 2022
filed on: 11th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 15th, October 2021
|
accounts |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th August 2021
filed on: 4th, August 2021
|
resolution |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 22nd, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 24th February 2021
filed on: 22nd, March 2021
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th January 2021
filed on: 12th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 29th, December 2020
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 27th January 2020
filed on: 3rd, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(23 pages)
|
MR01 |
Registration of charge NI6224990002, created on 7th August 2019
filed on: 7th, August 2019
|
mortgage |
Free Download
(25 pages)
|
MR04 |
Satisfaction of charge NI6224990001 in full
filed on: 22nd, July 2019
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 27th January 2019
filed on: 4th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 27th January 2018
filed on: 31st, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 16th May 2017
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 16th May 2017
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th May 2017
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge NI6224990001, created on 9th May 2017
filed on: 9th, May 2017
|
mortgage |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 27th January 2017
filed on: 10th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Medium company accounts made up to 31st December 2015
filed on: 5th, October 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 27th January 2016 with full list of members
filed on: 5th, February 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 5th, October 2015
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2014
filed on: 16th, September 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th January 2015 with full list of members
filed on: 14th, May 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th May 2015: 100.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 5a Carnbane Business Park Newry County Down BT35 6QH Northern Ireland on 18th March 2014
filed on: 18th, March 2014
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed mjm bidco LIMITEDcertificate issued on 04/03/14
filed on: 4th, March 2014
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 4th, March 2014
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, January 2014
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|